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Company profile
Code: 42393784
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TOV TSENTR KORPOREYT

!

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 22.05.2022
Access to current data
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Legal entity's full name
(as of 22.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR KORPOREYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР КОРПОРЕЙТ"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
42393784
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Registration date
14.08.2018 (3 years 9 months)
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Authorised person
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The size of the authorized capital
112 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Location of the legal entity: 79035, Lvivska obl., misto Lviv, vul.Zelena, budynok 238
Phone number: 0443384143
Date of update 10.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 42393784

Date of update 22.05.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PELYPETS DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk(z), vul.Kolokoltsova, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 112 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Pelypets Dmytro Volodymyrovych
Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk(z), vul.Kolokoltsova, budynok 1, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 423937826593

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.08.2018

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 14.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 14.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 17 of documents

Date of update 22.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.02.2022 Decree Administrative 103240849 380/8259/20
11.01.2022 Court decree Administrative 102493153 380/8259/20
11.01.2022 Court decree Administrative 102493161 380/8259/20
30.12.2021 Court decree Administrative 102391215 380/7319/21
20.12.2021 Court decree Administrative 102077800 380/7319/21
09.12.2021 Court decree Administrative 101773948 380/8259/20
09.12.2021 Court decree Administrative 101773988 380/8259/20
29.11.2021 Decree Administrative 101499660 320/10521/20
25.10.2021 Court decree Administrative 100559932 380/7319/21
22.10.2021 Court decree Administrative 100529372 380/8259/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KORPOREYT"
( TOV "TSENTR KORPOREYT")
17.08.2018 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
17.08.2018 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 26
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Related individuals
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Company Information "ЦЕНТР КОРПОРЕЙТ"

Get complete information about the "ЦЕНТР КОРПОРЕЙТ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this contractor. This data is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 42393784. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ЦЕНТР КОРПОРЕЙТ" is located in Lviv according to our directory for the letter T, and the legal address of this legal entity is at 79035, Львівська обл., місто Львів, вул.Зелена, будинок 238. Furthermore, our tool can reveal even more in-depth information.

Company Data "ЦЕНТР КОРПОРЕЙТ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЦЕНТР КОРПОРЕЙТ" include its Пелипець Дмитро Володимирович, as well as Пелипець Дмитро Володимирович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter T in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian